Book Closure Details of TTK Prestige Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 27, 2025	AGM
Feb 11, 2025	POM
Aug 02, 2024	Others			Buy Back of Shares
Jun 25, 2024	AGM	Aug 15, 2024	Aug 15, 2024
Jun 26, 2023	AGM	Jul 22, 2023	Jul 22, 2023	Rs.6.0000 per share(600%)Dividend & A.G.M.
Feb 06, 2023	POM
Jun 23, 2022	AGM	Jul 23, 2022	Jul 23, 2022
May 25, 2021	AGM	Jul 03, 2021	Jul 03, 2021
Jul 24, 2020	AGM	Aug 15, 2020	Aug 15, 2020
Jun 17, 2019	AGM	Aug 09, 2019	Aug 09, 2019
Mar 29, 2019	POM			(Revised)
May 31, 2018	AGM	Jul 24, 2018	Jul 24, 2018
Jun 13, 2017	AGM	Aug 10, 2017	Aug 10, 2017
Apr 12, 2017	POM
Jun 07, 2016	AGM
Jun 09, 2015	AGM	Jul 21, 2015	Jul 23, 2015	Rs.22.0000 per share(220%)Dividend
Feb 16, 2015	POM
Jul 15, 2014	AGM	Aug 13, 2014	Aug 21, 2014	Rs.20.0000 per share(200%)Dividend
Sep 27, 2013	COM
Jun 03, 2013	EGM
May 17, 2013	AGM	Jul 05, 2013	Jul 08, 2013	Rs.17.5000 per share(175%)Dividend (Revised)
May 07, 2012	AGM	Jun 22, 2012	Jul 02, 2012	Rs.15.00 per share(150%)Dividend
Dec 02, 2011	COM			For the purpose of considering and if thought fit, approving, with or without modification, the Scheme of Amalgamation between the Applicant Company and Prestige Housewares India Ltd.
May 05, 2011	AGM	Jul 07, 2011	Jul 15, 2011	Rs.12.50 per share(125%)Dividend
May 05, 2010	AGM	Jun 22, 2010	Jun 29, 2010	Rs.10.00 per share(100%)Dividend
Jul 01, 2009	AGM	Aug 04, 2009	Aug 12, 2009	50% Dividend
Sep 01, 2008	EGM			To undertake a voluntary delisting of the shares of the company from the Bombay Stock Exchange Ltd and National Stock Exchange of India Ltd.
Jun 17, 2008	AGM	Jul 17, 2008	Jul 25, 2008	35% Dividend

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